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The family of an Italian organized crime accountant appears to have dodged the seizure of its British assets by moving them...

Romanian prosecutors on Tuesday indicted the former deputy governor of the country’s central bank, Bogdan Olteanu, for...

A court in the United States ruled on Monday to disqualify lawyers representing a firm connected to the Magnitsky fraud...

Civil society groups and opposition parties have cried foul over elections in Montenegro on Sunday that saw a likely victory...

Two Polish nationals were charged on Saturdayfor allegedly importing more than one tonne of crystal MDMA from Europe and...

Technical flaws in a voter support site that cost more than US$ 1 million in taxpayer and EU money have left thousands of...

A member of parliament from Hungary’s ruling Fidesz party was questioned on Monday by prosecutors investigating what they...

A Moscow court has ruled against Organized Crime and Corruption Reporting Project (OCCRP) partner Novaya Gazeta in a...

A major construction project in Budapest was awarded to a consortium of companies that made false statements in order to...

Prosecutors in Bosnia and Herzegovina on Friday accused an Italian journalist of faking an investigative report that...

In a testament to the enduring effectiveness of the Trojan horse, Russia’s secret service gave an anti-corruption official...

A Russian court on Wednesday sentenced a man who swindled a politician out of more than US$ 6 million by convincing him to...